SOUTH SQUARE - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-21 insert personal_emails li..@southsquare.com
2024-03-21 delete email lo..@southsquare.com
2024-03-21 delete email na..@southsquare.com
2024-03-21 delete person Logan Parker
2024-03-21 delete person Nabhan Moore-Bastien
2024-03-21 insert address Called to the Bar 2011
2024-03-21 insert address Called to the Bar 2022
2024-03-21 insert email cu..@southsquare.com
2024-03-21 insert email im..@southsquare.com
2024-03-21 insert email ki..@southsquare.com
2024-03-21 insert email li..@southsquare.com
2024-03-21 insert email mi..@southsquare.com
2024-03-21 insert email ph..@southsquare.com
2024-03-21 insert person Curtis Frazer
2024-03-21 insert person Linda Edward
2024-03-21 insert person Milly Bruce
2024-03-21 update person_title James McAusland: Facilities Manager; Support Staff Member => Office Manager; Support Staff Member
2024-03-21 update person_title Michelle O'Connor: Head of Finance; Support Staff Member => Support Staff Member; Finance Director
2023-08-28 delete cfo Kristy Wall
2023-08-28 insert cfo Michelle O'Connor
2023-08-28 insert personal_emails mi..@southsquare.com
2023-08-28 delete email kr..@southsquare.com
2023-08-28 delete person Kristy Wall
2023-08-28 insert email jo..@southsquare.com
2023-08-28 insert email mi..@southsquare.com
2023-08-28 insert email ol..@southsquare.com
2023-08-28 insert person Michelle O'Connor
2023-07-26 update robots_txt_status www.southsquare.com: 404 => 200
2023-06-24 update robots_txt_status www.southsquare.com: 0 => 404
2023-06-07 delete address 64 NEW CAVENDISH STREET LONDON W1G 8TB
2023-06-07 insert address 101 NEW CAVENDISH STREET 1ST FLOOR SOUTH LONDON UNITED KINGDOM W1W 6XH
2023-06-07 update registered_address
2023-05-24 update robots_txt_status www.southsquare.com: 404 => 0
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM FIRST FLOOR SOUTH 101 NEW CAVENDISH STREET LONDON W1W 6XH ENGLAND
2023-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB
2023-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE PATRICIA GOLDSTEIN / 30/03/2023
2023-03-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ADELE GOLDSTEIN / 30/03/2023
2023-03-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES
2023-02-02 update robots_txt_status www.southsquare.com: 0 => 404
2023-01-01 delete personal_emails de..@southsquare.com
2023-01-01 delete email de..@southsquare.com
2023-01-01 delete email je..@southsquare.com
2023-01-01 delete person Deborah Akinfala
2023-01-01 delete person Jessica Green
2023-01-01 insert email ed..@southsquare.com
2023-01-01 update robots_txt_status www.southsquare.com: 200 => 0
2022-11-24 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-30 delete email ed..@southsquare.com
2022-10-30 delete email mi..@southsquare.com
2022-10-30 delete person Michael Killick
2022-10-30 insert email de..@southsquare.com
2022-10-30 insert email je..@southsquare.com
2022-10-30 insert email ra..@southsquare.com
2022-10-30 insert person Deborah Akinfala
2022-10-30 insert person Jessica Green
2022-09-28 update person_title Michael Killick: Senior Practice Manager => null
2022-07-25 insert email ai..@southsquare.com
2022-07-25 insert person Aidan Casey
2022-06-24 delete personal_emails al..@southsquare.com
2022-06-24 insert personal_emails ja..@southsquare.com
2022-06-24 delete address Called to the Bar 2011
2022-06-24 delete email al..@southsquare.com
2022-06-24 delete email al..@southsquare.com
2022-06-24 delete person Alex Gok
2022-06-24 insert email ja..@southsquare.com
2022-06-24 insert person James McAusland
2022-05-24 delete email je..@southsquare.com
2022-05-24 delete person Jessica Green
2022-05-24 insert email ma..@southsquare.com
2022-05-24 insert person Matthew Barrett
2022-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES
2022-03-22 delete personal_emails ge..@southsquare.com
2022-03-22 delete personal_emails me..@southsquare.com
2022-03-22 insert personal_emails el..@southsquare.com
2022-03-22 delete email ge..@southsquare.com
2022-03-22 delete email me..@southsquare.com
2022-03-22 delete email ne..@southsquare.com
2022-03-22 delete email sh..@southsquare.com
2022-03-22 delete person George Salvage
2022-03-22 delete person Megan McPate
2022-03-22 delete person Nell Turner
2022-03-22 delete person Shericha Douglas
2022-03-22 insert email ch..@southsquare.com
2022-03-22 insert email el..@southsquare.com
2022-03-22 insert email le..@southsquare.com
2022-03-22 insert email na..@southsquare.com
2022-03-22 insert person Chloe King
2022-03-22 insert person Ellie Trollope
2022-03-22 insert person Lewis Madle
2022-03-22 insert person Nabhan Moore-Bastien
2022-03-22 update person_title Abigail Whyms: Support Staff Member; Marketing & Communications Assistant => Support Staff Member; Marketing & Communications Manager
2021-12-20 delete address Called to the Bar 1986
2021-12-20 delete email ro..@southsquare.com
2021-12-20 insert address Called to the Bar 2021
2021-12-20 insert email an..@southsquare.com
2021-12-20 insert email pe..@southsquare.com
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-11-19 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-06-16 insert contact_pages_linkeddomain linkedin.com
2021-06-16 insert contact_pages_linkeddomain twitter.com
2021-06-16 insert index_pages_linkeddomain linkedin.com
2021-06-16 insert index_pages_linkeddomain twitter.com
2021-06-16 insert management_pages_linkeddomain linkedin.com
2021-06-16 insert management_pages_linkeddomain twitter.com
2021-06-16 insert terms_pages_linkeddomain linkedin.com
2021-06-16 insert terms_pages_linkeddomain twitter.com
2021-04-21 delete address called to the Bar 1970
2021-03-13 update statutory_documents ARTICLES OF ASSOCIATION
2021-03-13 update statutory_documents ADOPT ARTICLES 12/02/2021
2021-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES
2021-01-19 delete personal_emails da..@southsquare.com
2021-01-19 insert personal_emails an..@southsquare.com
2021-01-19 insert personal_emails ja..@southsquare.com
2021-01-19 insert personal_emails pa..@southsquare.com
2021-01-19 delete email da..@southsquare.com
2021-01-19 delete person Daniella Nzekwe
2021-01-19 insert address Called to the Bar 2019
2021-01-19 insert email an..@southsquare.com
2021-01-19 insert email ja..@southsquare.com
2021-01-19 insert email pa..@southsquare.com
2021-01-19 insert person Anthony Kaye
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-11-05 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-09-27 delete email kr..@southsquare.com
2020-09-27 delete person Kristy Berwick
2020-09-27 insert email kr..@southsquare.com
2020-09-27 insert person Kristy Wall
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-04-19 insert email cl..@southsquare.com
2020-03-20 insert personal_emails ew..@southsquare.com
2020-03-20 insert email ew..@southsquare.com
2020-03-20 insert email je..@southsquare.com
2020-03-20 insert person Ewa Podgorska
2020-03-20 insert person Jessica Green
2020-02-18 delete email mi..@southsquare.com
2020-02-18 delete source_ip 94.236.121.57
2020-02-18 insert person The Honourable Frank J.C. Newbould
2020-02-18 insert source_ip 80.87.128.147
2020-01-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 delete personal_emails ja..@southsquare.com
2019-12-17 insert personal_emails ab..@southsquare.com
2019-12-17 delete email fr..@southsquare.com
2019-12-17 delete email ja..@southsquare.com
2019-12-17 delete person Francesca Tilbury
2019-12-17 delete person James McAusland
2019-12-17 insert email ab..@southsquare.com
2019-12-17 insert email ne..@southsquare.com
2019-12-17 insert person Abigail Whyms
2019-12-17 insert person Nell Turner
2019-12-16 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-16 delete email pa..@southsquare.com
2019-11-16 delete fax +44 (0)20 7696 9911
2019-11-16 delete person Paul Edwards
2019-11-16 delete phone +44 (0)20 7696 9911
2019-11-16 insert fax +44 (0)20 7657 0041
2019-11-16 insert phone +44 (0)20 7657 0041
2019-10-16 delete address Called to the Bar 1983
2019-10-16 delete email ro..@southsquare.com
2019-10-16 delete email wi..@southsquare.com
2019-10-16 insert address Called to the Bar 2018
2019-10-16 insert email da..@southsquare.com
2019-10-16 insert email ro..@southsquare.com
2019-10-16 update person_title Chris Filby: Junior Clerk => Assistant; Practice Manager
2019-10-16 update person_title George Salvage: Junior Clerk => Junior Practice Manager
2019-10-16 update person_title James McAusland: Junior Clerk => Junior Practice Manager
2019-09-16 delete personal_emails lu..@southsquare.com
2019-09-16 insert personal_emails al..@southsquare.com
2019-09-16 insert personal_emails el..@southsquare.com
2019-09-16 delete email lu..@southsquare.com
2019-09-16 delete person Luke Clark
2019-09-16 insert email al..@southsquare.com
2019-09-16 insert email el..@southsquare.com
2019-09-16 insert person Alex Gok
2019-09-16 insert person Elise Fevrier
2019-09-16 update person_title Daniella Nzekwe: Support Staff Member; Admissions and Membership Services Coordinator => Support Staff Member; Admissions and Membership Services Manager
2019-08-16 insert person Joanna Perkins
2019-07-17 delete email ja..@southsquare.com
2019-07-17 delete person Jade Lorentz
2019-05-17 delete email da..@southsquare.com
2019-05-17 delete person Daniella Otuagomah
2019-05-17 insert email ja..@southsquare.com
2019-05-17 insert person Jade Lorentz
2019-05-17 update person_title Shericha Douglas: Support Staff Member; Junior Receptionist => Finance Assistant; Support Staff Member
2019-04-14 delete address Called to the Bar 1974
2019-04-14 delete email ga..@southsquare.com
2019-02-07 update num_mort_outstanding 5 => 4
2019-02-07 update num_mort_satisfied 0 => 1
2019-02-02 delete email ja..@southsquare.com
2019-02-02 delete person James Lovell
2019-02-02 insert email da..@southsquare.com
2019-02-02 insert person Daniella Otuagomah
2019-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-12-18 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-11-10 insert personal_emails da..@southsquare.com
2018-11-10 insert personal_emails me..@southsquare.com
2018-11-10 insert address Called to the Bar 2017
2018-11-10 insert email da..@southsquare.com
2018-11-10 insert email lo..@southsquare.com
2018-11-10 insert email me..@southsquare.com
2018-11-10 insert email sh..@southsquare.com
2018-11-10 insert email st..@southsquare.com
2018-11-10 insert person Daniella Nzekwe
2018-11-10 insert person Megan McPate
2018-11-10 insert person Shericha Douglas
2018-09-03 insert address Called to the Bar 1969
2018-09-03 insert email ch..@southsquare.com
2018-07-26 update robots_txt_status www.southsquare.com: 404 => 200
2018-06-03 delete general_emails re..@southsquare.com
2018-06-03 delete email re..@southsquare.com
2018-06-03 delete email re..@southsquare.com
2018-06-03 delete person Frances Hart
2018-06-03 delete person Rebecca Reeves
2018-06-03 update person_description Charlotte Cooke => Charlotte Cooke
2018-04-12 update person_description David Alexander => David Alexander
2018-03-03 delete email em..@southsquare.com
2018-03-03 delete email gi..@southsquare.com
2018-03-03 delete management_pages_linkeddomain int-bar.org
2018-03-03 delete person Emma Broad
2018-03-03 delete person Giovanna Scozzaro
2018-03-03 insert email fr..@southsquare.com
2018-03-03 insert person Francesca Tilbury
2018-03-03 insert person Young Mumbai
2018-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2018-01-23 insert email mi..@gmail.com
2018-01-23 update person_description Riz Mokal => Riz Mokal
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-16 insert email ja..@southsquare.com
2017-12-16 insert person James Lovell
2017-12-12 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-11-09 delete person Simon Mortimore
2017-11-09 update person_description William Trower => William Trower
2017-10-11 delete email sa..@southsquare.com
2017-10-11 delete person Samantha Balla
2017-10-11 insert email re..@southsquare.com
2017-10-11 update person_description John Briggs => John Briggs
2017-10-11 update person_description Toby Brown => Toby Brown
2017-07-30 insert otherexecutives Young MCIA
2017-07-30 delete email su..@southsquare.com
2017-07-30 delete person Susana Moreno
2017-07-30 insert person Joanna Lemos
2017-07-30 insert person Young MCIA
2017-07-30 update person_description Edoardo Lupi => Edoardo Lupi
2017-07-30 update person_description Matthew Abraham => Matthew Abraham
2017-07-02 update person_description Mark Arnold => Mark Arnold
2017-05-17 insert personal_emails wi..@southsquare.com
2017-05-17 delete email ro..@southsquare.com
2017-05-17 delete person Joanna Perkins
2017-05-17 delete person Ron Barclay-Smith
2017-05-17 insert email wi..@southsquare.com
2017-05-17 insert person William Mackinlay
2017-05-17 update person_description William Willson => William Willson
2017-03-18 update person_description Riz Mokal => Riz Mokal
2017-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-17 delete email jo..@southsquare.com
2016-11-17 delete person Joanna Colton
2016-11-17 insert email su..@southsquare.com
2016-11-17 insert person Susana Moreno
2016-11-16 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-10-16 insert person Edoardo Lupi
2016-10-16 insert person Riz Mokal
2016-09-18 delete email or..@southsquare.com
2016-09-18 delete person Orietta Bergamo
2016-09-18 insert email sa..@southsquare.com
2016-09-18 insert person Rebecca Reeves
2016-08-21 delete email ch..@southsquare.com
2016-08-21 delete person Chris Brinklow
2016-08-21 insert email jo..@southsquare.com
2016-08-21 insert person Joley Ahmed
2016-07-20 insert general_emails re..@southsquare.com
2016-07-20 insert email em..@southsquare.com
2016-07-20 insert email ge..@southsquare.com
2016-07-20 insert email re..@southsquare.com
2016-07-20 insert person Emma Broad
2016-07-20 insert person Frances Hart
2016-07-20 insert person George Salvage
2016-07-20 insert person Samantha Balla
2016-06-22 insert email gi..@southsquare.com
2016-06-22 insert person Giovanna Scozzaro
2016-06-22 update person_description Hannah Thornley => Hannah Thornley
2016-06-22 update person_description Matthew Abraham => Matthew Abraham
2016-06-22 update person_description Toby Brown => Toby Brown
2016-05-13 update returns_last_madeup_date 2015-01-23 => 2016-01-23
2016-05-13 update returns_next_due_date 2016-02-20 => 2017-02-20
2016-04-12 delete email bi..@southsquare.com
2016-04-12 delete email ha..@southsquare.com
2016-04-12 delete person Billy Forecast
2016-04-12 delete person Hannah Pini
2016-04-12 update person_description Mark Arnold => Mark Arnold
2016-04-12 update person_description Ryan Perkins => Ryan Perkins
2016-03-07 update statutory_documents 23/01/16 FULL LIST
2016-03-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ORDE GOLDSTEIN / 07/03/2016
2016-03-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD PAUL BURKEMAN / 07/03/2016
2016-01-28 update person_description Gabriel Moss => Gabriel Moss
2016-01-28 update person_description Simon Mortimore => Simon Mortimore
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-12-09 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-10-26 insert person Ryan Perkins
2015-08-31 delete person Richard Sheldon
2015-07-05 insert management_pages_linkeddomain prosite.com
2015-07-05 update person_description Lehman Waterfall => Lehman Waterfall
2015-07-05 update website_status FlippedRobots => OK
2015-06-29 update website_status OK => FlippedRobots
2015-05-31 delete person Lucy Frazer
2015-05-31 update person_description Hilary Stonefrost => Hilary Stonefrost
2015-05-03 update person_description Andrew Shaw => Andrew Shaw
2015-04-05 update person_description William Willson => William Willson
2015-03-07 update returns_last_madeup_date 2014-01-24 => 2015-01-23
2015-03-07 update returns_next_due_date 2015-02-20 => 2016-02-20
2015-02-13 update statutory_documents SECRETARY APPOINTED MS MARINA GOLDSTEIN
2015-02-13 update statutory_documents 23/01/15 FULL LIST
2015-02-07 insert email ki..@southsquare.com
2014-11-29 insert management_pages_linkeddomain lexisnexis.com
2014-11-07 update returns_last_madeup_date 2014-01-23 => 2014-01-24
2014-11-01 insert person Andrew Shaw
2014-11-01 insert person Robert Amey
2014-11-01 update person_description Felicity Toube => Felicity Toube
2014-10-10 update statutory_documents 24/01/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-10-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-09-29 delete email mi..@southsquare.com
2014-09-29 update person_description Robin Knowles => Robin Knowles
2014-09-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-08-21 delete email li..@southsquare.com
2014-08-21 delete email na..@southsquare.com
2014-08-21 delete person Lisa Izuebe
2014-08-21 delete person Natalie Hall
2014-08-21 insert email or..@southsquare.com
2014-08-21 insert management_pages_linkeddomain int-bar.org
2014-08-21 insert management_pages_linkeddomain primefinancedisputes.org
2014-08-21 insert person Orietta Bergamo
2014-08-21 update person_description Lehman Waterfall => Lehman Waterfall
2014-08-21 update person_description Toby Brown => Toby Brown
2014-07-17 delete general_emails en..@southsquare.com
2014-07-17 delete email en..@southsquare.com
2014-07-17 delete source_ip 98.129.229.84
2014-07-17 insert person Antony Zacaroli
2014-07-17 insert person Daniel Bayfield
2014-07-17 insert person David Allison
2014-07-17 insert person Felicity Toube
2014-07-17 insert person Fidelis Oditah
2014-07-17 insert person Hilary Stonefrost
2014-07-17 insert person Joanna Perkins
2014-07-17 insert person John Briggs
2014-07-17 insert person Lucy Frazer
2014-07-17 insert person Mark Arnold
2014-07-17 insert person Matthew Abraham
2014-07-17 insert person Michael Crystal
2014-07-17 insert person Richard Sheldon
2014-07-17 insert person Robin Knowles
2014-07-17 insert person Simon Mortimore
2014-07-17 insert person Toby Brown
2014-07-17 insert person Tom Smith
2014-07-17 insert person William Trower
2014-07-17 insert person William Willson
2014-07-17 insert source_ip 94.236.121.57
2014-07-17 update robots_txt_status www.southsquare.com: 200 => 404
2014-03-08 delete address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB
2014-03-08 insert address 64 NEW CAVENDISH STREET LONDON W1G 8TB
2014-03-08 update registered_address
2014-03-08 update returns_last_madeup_date 2013-01-23 => 2014-01-23
2014-03-08 update returns_next_due_date 2014-02-20 => 2015-02-20
2014-02-06 update statutory_documents 23/01/14 FULL LIST
2013-11-11 insert email ch..@southsquare.com
2013-11-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-25 insert company_previous_name DEALFIRST LIMITED
2013-06-25 update name DEALFIRST LIMITED => SOUTH SQUARE LIMITED
2013-06-25 update returns_last_madeup_date 2012-01-23 => 2013-01-23
2013-06-25 update returns_next_due_date 2013-02-20 => 2014-02-20
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update num_mort_charges 4 => 5
2013-06-24 update num_mort_outstanding 4 => 5
2013-06-22 delete address 65 NEW CAVENDISH STREET LONDON W1M 7RD
2013-06-22 insert address 64 NEW CAVENDISH STREET LONDON UNITED KINGDOM W1G 8TB
2013-06-22 update registered_address
2013-05-14 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2013-05-14 update statutory_documents ADOPT ARTICLES 29/04/2013
2013-03-04 update statutory_documents 23/01/13 FULL LIST
2013-02-18 update statutory_documents COMPANY NAME CHANGED DEALFIRST LIMITED CERTIFICATE ISSUED ON 18/02/13
2013-02-04 update website_status OK
2013-01-18 update website_status FlippedRobotsTxt
2013-01-09 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1M 7RD
2012-02-09 update statutory_documents 23/01/12 FULL LIST
2012-02-09 update statutory_documents ARTICLES OF ASSOCIATION
2012-02-09 update statutory_documents ALTER ARTICLES 31/01/2012
2011-11-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-22 update statutory_documents DIRECTOR APPOINTED MRS ADELE PATRICIA GOLDSTEIN
2011-01-25 update statutory_documents 23/01/11 FULL LIST
2010-11-23 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-25 update statutory_documents 23/01/10 FULL LIST
2009-10-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-23 update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-11-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-01-23 update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-08-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-09 update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-12-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-01-23 update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS
2005-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-21 update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
2004-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-26 update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
2003-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-12 update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
2003-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-01 update statutory_documents RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS
2001-11-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-23 update statutory_documents NC INC ALREADY ADJUSTED 31/03/00
2001-03-23 update statutory_documents £ NC 1000100/2000000 31/0
2001-03-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/00
2001-03-15 update statutory_documents £ NC 100/1000100 18/12/96
2001-03-15 update statutory_documents NC INC ALREADY ADJUSTED 18/12/96
2001-02-27 update statutory_documents RETURN MADE UP TO 23/01/01; FULL LIST OF MEMBERS
2001-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-03-22 update statutory_documents DIRECTOR RESIGNED
2000-02-29 update statutory_documents RETURN MADE UP TO 23/01/00; FULL LIST OF MEMBERS
2000-02-29 update statutory_documents ALTERMEMORANDUM04/10/99
2000-02-01 update statutory_documents NEW SECRETARY APPOINTED
2000-02-01 update statutory_documents SECRETARY RESIGNED
2000-01-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-12 update statutory_documents DIRECTOR RESIGNED
1999-02-03 update statutory_documents RETURN MADE UP TO 23/01/99; FULL LIST OF MEMBERS
1999-01-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/99 FROM: 8/10 BULSTRODE STREET LONDON W1M 6AH
1998-12-22 update statutory_documents NEW SECRETARY APPOINTED
1998-12-22 update statutory_documents SECRETARY RESIGNED
1998-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-27 update statutory_documents RETURN MADE UP TO 23/01/98; FULL LIST OF MEMBERS
1997-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 1-6 CLAY STREET LONDON W1H 3FS
1997-03-17 update statutory_documents RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS
1997-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-10-11 update statutory_documents DIRECTOR RESIGNED
1996-09-24 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1996-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1996-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-03-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-21 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-01-23 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION